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12 Ranelagh Grove Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is 12 Ranelagh Grove Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Jeremy Christopher Ward 2008-2021 Director View profile
  2. Olga De Chassey 2001-2005 Director View profile
  3. Thomas Avery Sutherland 2001-2019 Director View profile
  4. Crossborder International INC 1997-2001 Corporate-director View profile
  5. Ginny Kippax-Openshaw 1996-1996 Director View profile
  6. Judith Llewellyn 1994-2000 Director View profile
  7. David Leckie Thomas 1994-2019 Director View profile
  8. Nicholas Michael Houssemayne Jones 1994-2004 Director View profile
  9. David Thomas 2009-2019 Secretary View profile
  10. Andrew John Spalton 2006-2008 Secretary View profile
  11. Michael Frank Cole 1996-2005 Secretary View profile
  12. Karen Howes 1994-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
21/12/1994

Ownership

Owned by iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

9.6y median 6.7y
average tenure
17.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

1
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 5Professional services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03004137
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data